RACL Geartech Share Price

CMP as on27-Oct-20 13:16

₹ 107.55
-1.95 -1.78%

Open

₹ 109.00

Turnover (lac)

₹ 14

Prev. Close

₹ 109.50

Day's Vol (shares)

₹ 8,546

Day's Range

₹ 105.20
₹ 110.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2020 31-Jul-2020 - -
AGM 21/09/2020 Pursuant to MCA Circulars Nos. 20/2020, 17/2020 and 14/2020 dated 5th May, 2020, 13th April, 2020 and 8th April, 2020 respectively, please find attached herewith the Newspaper Publication made by the Company, requesting Shareholders to register their Email Ids with the Company for sending Notice of Annual General Meeting and Annual Reports for the financial year 2019-20. Kindly treat this as a relevant disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and take the said information on record and oblige. (As per BSE Announcement Dated on 13/8/2020) Please find attached herewith the Proceedings of the 37th Annual General Meeting of the Company held on 21.09.2020. The voting results of the 37th AGM will be declared after receipt of Scrutinizers Report from Mr. K.K. Malhotra, Practicing Company Secretary, appointed as the Scrutinizer for the Meeting. Please take the same on records. (As Per BSE Announcement dated on 21.09.2020) Dear Sir, In furtherance to the Proceedings of the 37th Annual General Meeting submitted on 21st September, 2020 and pursuant to the Regulation 44(3) and any other applicable regulation(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, please find enclosed herewith the voting results (including remote e-Voting and online voting conducted at AGM) of the 37th Annual General Meeting (AGM) of the Company held on 21st September, 2020. Resolutions set forth in the Notice of 37th AGM were approved by the members of the Company with requisite majority. Consolidated Scrutinizers Report also attached herewith. This is for your information and records. RACL Geartech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 22.09.2020)